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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xbd98ff2c52895bab80e4cf0e4de36b9dfd59f8ec
balance
Transactions list
Total: 18Hash:
To:
0xcc9e10ff224e7bd8eb14a40f77ead5bd379ab0c430a34c78b4b006c12a81b056
From:0xbd98ff2c52895bab80e4cf0e4de36b9dfd59f8ec
0.000547317 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000547317 ETH
Hash: To:
0xafffb135ec6d35a6f3df5b53ae63f02fbe0905be26d151f56e22c788ca0a34a4
From:0xbd98ff2c52895bab80e4cf0e4de36b9dfd59f8ec
0.000430279838719038 ETH
0xc944e90c64b2c07662a292be6244bdf05cda44a7
0.000430279838719038 ETH
data
...
Hash: To:
0xcc9e10ff224e7bd8eb14a40f77ead5bd379ab0c430a34c78b4b006c12a81b056
From:0xbd98ff2c52895bab80e4cf0e4de36b9dfd59f8ec
3 USDC
Hash: To:
0xafffb135ec6d35a6f3df5b53ae63f02fbe0905be26d151f56e22c788ca0a34a4
From:0xbd98ff2c52895bab80e4cf0e4de36b9dfd59f8ec
36479400750000000000 ERC20
0xc0c6984427830b7e47838bc41544bf0bce7d66e7
36479400750000000000 ERC20
Hash: To:
0x69217022b0155d51e9ff3eb561c26d5ff0f57fd48f808e6894956b4549cb6a3e
From:0xbd98ff2c52895bab80e4cf0e4de36b9dfd59f8ec
0.001539183487492803 ETH
0xd2877702675e6ceb975b4a1dff9fb7baf4c91ea9
0.001539183487492803 ETH
Hash: To:
0x69217022b0155d51e9ff3eb561c26d5ff0f57fd48f808e6894956b4549cb6a3e
From:0xbd98ff2c52895bab80e4cf0e4de36b9dfd59f8ec
7.96519371295e+21 ERC20
0xc0c6984427830b7e47838bc41544bf0bce7d66e7
7.96519371295e+21 ERC20
Hash: To:
0x3d8906940be58783f1894640fd4a09ac3985f0374025f20add55683b9030abc6
From:0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
0.00265297 ETH
0xbd98ff2c52895bab80e4cf0e4de36b9dfd59f8ec
0.00265297 ETH
Hash: To:
0x9892662f6d0eb66c5846382a2edb4925e86edb75cc8416b5aa0c354a09c8eec4
From:0x503828976d22510aad0201ac7ec88293211d23da
36479400750000000000 ERC20
0xbd98ff2c52895bab80e4cf0e4de36b9dfd59f8ec
36479400750000000000 ERC20
Hash: To:
0xd7dac691ab8947c643d934b1e3229f60267daf0f403ca6729ef3a97b061ac3f9
From:0x77696bb39917c91a0c3908d577d5e322095425ca
7.96519371295e+21 ERC20
0xbd98ff2c52895bab80e4cf0e4de36b9dfd59f8ec
7.96519371295e+21 ERC20
Hash: To:
0x249a4eba7333339a31b7ba9a415fcc3b70c1ccfe3241f6da3d313cb48d34fda0
From:0xbd98ff2c52895bab80e4cf0e4de36b9dfd59f8ec
0.011926989811512 ETH
0xd4b34c2dd08107bf88c0e0b76103670add6a12b7
0.011926989811512 ETH
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